More than 20 more banks supported the reduction of limits on money transfers
19 December 2024 07:21
Another 23 banks and two financial institutions have joined the memorandum, which provides for limiting limits on card transfers and strengthening financial monitoring. This was reported by the press service of the Association of Ukrainian Banks, "Komersant Ukrainian" reports
The day before, representatives of financial institutions held a meeting during which they emphasized the need to combine the efforts of the banking sector to effectively combat financial crimes.
During the meeting, the participants emphasized the importance of self-regulation of the banking sector, stressing that “the memorandum is an effective tool for establishing common standards of transparency and responsibility.”
The memorandum was supported:
- Ukreximbank
- Ukrgasbank
- Crystalbank
- CB Globus
- MTB Bank
- Radabank
- Idea Bank
- Altbank
- Bank Alliance
- EPB
- CLEARING HOUSE
- Polikombank
- TRUST CAPITAL BANK
- Ukrainian Bank for Reconstruction and Development
- Oxi Bank
- First investment bank
- Agroprosperis Bank
- NovaPay
- ProCredit Bank
- Cominbank
- Pravex Bank
- FC EVO (RozetkaPay)
- Bank Ukrainian Capital
- Sense Bank
- Sky Bank
Last week, Ukraine’s largest banks signed a memorandum that provides for tighter financial monitoring and new restrictions on card transfers.
Starting from February 1, 2025, all customers who do not have confirmed sources of income will be subject to a limit of UAH 150 thousand per month on card transfers. From June 1, this limit will be reduced to UAH 100 thousand.
